Company NameLBJ Limited
Company StatusDissolved
Company Number02546782
CategoryPrivate Limited Company
Incorporation Date8 October 1990(33 years, 7 months ago)
Dissolution Date19 May 2009 (14 years, 11 months ago)

Business Activity

Section OPublic administration and defence; compulsory social security
SIC 7514Support services for government
SIC 84110General public administration activities
SIC 7522Defence activities
SIC 84220Defence activities

Directors

Director NameMatthew Richard William Gordon Banks
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed08 October 1991(1 year after company formation)
Appointment Duration17 years, 7 months (closed 19 May 2009)
RoleCompany Director
Correspondence AddressSuite 5, 20 Winchcombe Street
Cheltenham
Gloucestershire
GL52 2LY
Wales
Secretary NameHarry Banks
NationalityBritish
StatusClosed
Appointed08 October 1991(1 year after company formation)
Appointment Duration17 years, 7 months (closed 19 May 2009)
RoleSecretary
Correspondence Address24 Long Meadow
Gayton
Merseyside
CH60 8QQ
Wales
Director NameJane Louise Dawson Banks
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1994(3 years, 10 months after company formation)
Appointment Duration13 years, 1 month (resigned 15 September 2007)
RoleCivil Servant/Secretary
Correspondence AddressFarmington Close
Farmington
Gloucestershire
GL54 3NQ
Wales
Director NameRoderick John Wallace Brown
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityEnglish
StatusResigned
Appointed03 August 1994(3 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 25 February 1997)
RolePublic Affairs Officer
Correspondence Address36 Shandon Road
London
SW4 9HR

Location

Registered Address1/3 Chester Road
Neston
South Wirral
CH64 9PA
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
ParishNeston
WardNeston
Built Up AreaNeston
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£23,889
Current Liabilities£26,165

Accounts

Latest Accounts31 October 2005 (18 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

19 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2009First Gazette notice for compulsory strike-off (1 page)
6 October 2008Return made up to 08/09/08; full list of members (3 pages)
9 November 2007Director's particulars changed (1 page)
9 November 2007Return made up to 08/09/07; full list of members (3 pages)
16 October 2007Director resigned (1 page)
20 September 2006Return made up to 08/09/06; full list of members (2 pages)
23 August 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
14 September 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
9 September 2005Return made up to 08/09/05; full list of members (2 pages)
17 November 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
16 September 2004Return made up to 08/09/04; full list of members (7 pages)
3 October 2003Return made up to 23/09/03; full list of members (7 pages)
18 August 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
17 October 2002Return made up to 08/10/02; full list of members (7 pages)
17 August 2002Total exemption small company accounts made up to 31 October 2001 (7 pages)
17 October 2001Return made up to 08/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 September 2001Total exemption small company accounts made up to 31 October 2000 (7 pages)
22 January 2001Return made up to 08/10/00; full list of members
  • 363(287) ‐ Registered office changed on 22/01/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 August 2000Accounts for a small company made up to 31 October 1999 (7 pages)
12 October 1999Return made up to 08/10/99; full list of members
  • 363(287) ‐ Registered office changed on 12/10/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 August 1999Accounts for a small company made up to 31 October 1998 (6 pages)
14 October 1998Return made up to 08/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 August 1998Accounts for a small company made up to 31 October 1997 (7 pages)
28 October 1997Return made up to 08/10/97; no change of members (4 pages)
26 October 1997Director resigned (1 page)
8 August 1997Full accounts made up to 31 October 1996 (8 pages)
23 December 1996Return made up to 08/10/96; no change of members (4 pages)
27 August 1996Full accounts made up to 31 October 1995 (11 pages)
16 October 1995Return made up to 08/10/95; full list of members (6 pages)
15 June 1995Accounts for a small company made up to 31 October 1994 (7 pages)
8 October 1990Incorporation (15 pages)